| Date of change | 01 Oct 2015 |
| Name | MISS TAN PEI GEOK |
| Age | 54 |
| Nationality | Malaysia |
| Designation | Independent Director |
| Directorate | Independent and Non Executive |
| Type of change | Appointment |
| Qualifications |
(1) Bachelor of Economics, Monash University (2) Certified Practising Accountants (CPA), Australia (3) Chartered Accountant, Malaysian Institute of Accountants (MIA) |
| Working experience and occupation |
Ms Tan Pei Geok graduated with a Bachelor of Economics degree from Monash University in year 1983 and she is currently a member of Certified Practising Accountants (CPA), Australia and Malaysian Institute of Accountants (MIA). She began her career in year 1983 as an auditor with Binder Hamlyn and later joined Public Bank Berhad as a graduate trainee. She has served Public Bank Berhad for more than 20 years mainly in the credit related departments. She was the Deputy Director of Corporate Banking before she left Public Bank Berhad in year 2004 to assume the current position of Chief Executive Officer in Health Scan Sdn Bhd, a medical and diagnostic centre. |
| Directorship of public companies (if any) |
Nil |
| Family relationship with any director and/or major shareholder of the listed issuer |
Nil |
| Any conflict of interests that he/she has with the listed issuer |
Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
Direct Interest - 830,000 ordinary shares of RM0.50 each |
| Due Date for MAP | 01 Feb 2016 |
| Company Name | SUNSURIA BERHAD |
| Stock Name | SUNSURIA |
| Date Announced | 01 Oct 2015 |
| Category | Change in Boardroom |
| Reference Number | C03-30092015-00003 |